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Company Information for

REBALANCE (CAMBRIDGE) LIMITED

PEM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGESHIRE, CB1 2LA,
Company Registration Number
10512909
Private Limited Company
Liquidation

Company Overview

About Rebalance (cambridge) Ltd
REBALANCE (CAMBRIDGE) LIMITED was founded on 2016-12-06 and has its registered office in Station Road. The organisation's status is listed as "Liquidation". Rebalance (cambridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REBALANCE (CAMBRIDGE) LIMITED
 
Legal Registered Office
PEM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGESHIRE
CB1 2LA
 
Filing Information
Company Number 10512909
Company ID Number 10512909
Date formed 2016-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 03/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 02:57:58
Primary Source:Companies House
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Company Officers of REBALANCE (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
THE CAMBRIDGE PARTNERSHIP LIMITED
 Company Secretary 2016-12-06
DAVID JOHN GRAINGER
 Director 2016-12-06
KEVIN STUART JOHNSON
 Director 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE CAMBRIDGE PARTNERSHIP LIMITED CRITICAL PRESSURE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
THE CAMBRIDGE PARTNERSHIP LIMITED DC EUROPA LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Liquidation
THE CAMBRIDGE PARTNERSHIP LIMITED THE FOUNDRY (CAMBRIDGE) LIMITED Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
THE CAMBRIDGE PARTNERSHIP LIMITED KYMO THERAPEUTICS LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
THE CAMBRIDGE PARTNERSHIP LIMITED CORRECTA4 BIO LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Liquidation
THE CAMBRIDGE PARTNERSHIP LIMITED SUPERX LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Liquidation
THE CAMBRIDGE PARTNERSHIP LIMITED HUMAN ANTIBODY FACTORY LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Liquidation
THE CAMBRIDGE PARTNERSHIP LIMITED CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
THE CAMBRIDGE PARTNERSHIP LIMITED Z FACTOR LIMITED Company Secretary 2014-10-21 CURRENT 2014-10-21 Active
THE CAMBRIDGE PARTNERSHIP LIMITED METHUSELAH HEALTH UK LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
THE CAMBRIDGE PARTNERSHIP LIMITED FUNXIONAL THERAPEUTICS LIMITED Company Secretary 2014-09-01 CURRENT 2005-08-11 Dissolved 2017-12-12
THE CAMBRIDGE PARTNERSHIP LIMITED STX PHARMA LTD Company Secretary 2014-07-06 CURRENT 2012-10-19 Liquidation
THE CAMBRIDGE PARTNERSHIP LIMITED APCINTEX LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
THE CAMBRIDGE PARTNERSHIP LIMITED JANPIX LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
DAVID JOHN GRAINGER CRITICAL PRESSURE LIMITED Director 2017-10-02 CURRENT 2017-06-20 Active
DAVID JOHN GRAINGER DC EUROPA LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
DAVID JOHN GRAINGER THE FOUNDRY (CAMBRIDGE) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
DAVID JOHN GRAINGER CORRECTA4 BIO LIMITED Director 2016-04-19 CURRENT 2016-04-19 Liquidation
DAVID JOHN GRAINGER HUMAN ANTIBODY FACTORY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Liquidation
DAVID JOHN GRAINGER ABC MEDICINES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
DAVID JOHN GRAINGER CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DAVID JOHN GRAINGER TOTAL DIAGNOSTICS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-07-10
DAVID JOHN GRAINGER THE CAMBRIDGE PARTNERSHIP LIMITED Director 2014-11-01 CURRENT 2012-11-09 Active
DAVID JOHN GRAINGER Z FACTOR LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
DAVID JOHN GRAINGER METHUSELAH HEALTH UK LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
DAVID JOHN GRAINGER FUNXIONAL THERAPEUTICS LIMITED Director 2014-09-01 CURRENT 2005-08-11 Dissolved 2017-12-12
DAVID JOHN GRAINGER PURPLE PHARMACEUTICALS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-09-19
DAVID JOHN GRAINGER INHIBITAXIN LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
DAVID JOHN GRAINGER ONCOMET LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-12-23
DAVID JOHN GRAINGER RXCELERATE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
KEVIN STUART JOHNSON METHUSELAH HEALTH UK LIMITED Director 2018-04-06 CURRENT 2014-09-09 Active
KEVIN STUART JOHNSON ULTRAHUMAN ONE LIMITED Director 2017-04-06 CURRENT 2017-02-28 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN THIRTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON LOCKBODY THERAPEUTICS LTD Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TWELVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN SEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON GRANULAR THERAPEUTICS LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN ELEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOURTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN TWO LIMITED Director 2017-04-06 CURRENT 2017-03-01 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN THREE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOUR LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN NINE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN EIGHT LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON SUPERX LIMITED Director 2016-01-07 CURRENT 2015-11-10 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN LIMITED Director 2015-12-16 CURRENT 2015-11-24 Liquidation
KEVIN STUART JOHNSON CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED Director 2015-10-30 CURRENT 2015-07-15 Active
KEVIN STUART JOHNSON CRESCENDO BIOLOGICS LIMITED Director 2015-07-07 CURRENT 2007-11-13 Active
KEVIN STUART JOHNSON CAPELLA BIOSCIENCE LTD Director 2014-12-19 CURRENT 2014-11-07 Active
KEVIN STUART JOHNSON APCINTEX LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
KEVIN STUART JOHNSON LETSBEATSEPSIS Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
KEVIN STUART JOHNSON INHIBITAXIN LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
KEVIN STUART JOHNSON B3NGF LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-12-21
KEVIN STUART JOHNSON LEVICEPT LTD Director 2012-08-23 CURRENT 2012-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-16GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-09
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom
2019-09-25LIQ01Voluntary liquidation declaration of solvency
2019-09-25600Appointment of a voluntary liquidator
2019-09-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-10
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27PSC08Notification of a person with significant control statement
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-11PSC07CESSATION OF THE CAMBRIDGE PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 11764.93
2017-11-15SH0118/10/17 STATEMENT OF CAPITAL GBP 11764.93
2017-11-13RES01ADOPT ARTICLES 13/11/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10571.43
2017-03-14SH0122/02/17 STATEMENT OF CAPITAL GBP 10571.43
2017-02-24RES12Resolution of varying share rights or name
2017-02-24RES01ADOPT ARTICLES 30/01/2017
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17SH0131/01/17 STATEMENT OF CAPITAL GBP 10000.00
2017-02-17SH08Change of share class name or designation
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to REBALANCE (CAMBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-19
Notices to2019-09-19
Resolution2019-09-19
Fines / Sanctions
No fines or sanctions have been issued against REBALANCE (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REBALANCE (CAMBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBALANCE (CAMBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of REBALANCE (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBALANCE (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of REBALANCE (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBALANCE (CAMBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as REBALANCE (CAMBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REBALANCE (CAMBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREBALANCE (CAMBRIDGE) LIMITEDEvent Date2019-09-19
Name of Company: REBALANCE (CAMBRIDGE) LIMITED Company Number: 10512909 Nature of Business: Research and Development Registered office: PEM, Salisbury House, Station Road, Cambridge, CB1 2LA Type of L…
 
Initiating party Event TypeNotices to
Defending partyREBALANCE (CAMBRIDGE) LIMITEDEvent Date2019-09-19
 
Initiating party Event TypeResolution
Defending partyREBALANCE (CAMBRIDGE) LIMITEDEvent Date2019-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBALANCE (CAMBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REBALANCE (CAMBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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